| Company Name | Goodwood Europe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04386165 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 2002(22 years, 1 month ago) |
| Dissolution Date | 16 October 2012 (11 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr John Francis Kail |
|---|---|
| Date of Birth | December 1935 (Born 88 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 04 March 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 04 March 2002(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 2002(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 2002(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Templeman Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 2002(same day as company formation) |
| Correspondence Address | PO Box 9887 36 Kelton Court Birmingham B15 2WZ |
| Secretary Name | Templeman Securities Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 2009(7 years after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 15 October 2011) |
| Correspondence Address | PO Box 9887 Carpenter Road Birmingham B15 2WZ |
Location
| Registered Address | Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF |
|---|---|
| Region | London |
| Constituency | Enfield North |
| County | Greater London |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Pascal Buechel 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,023 |
| Cash | £881 |
| Current Liabilities | £4,515 |
Accounts
| Latest Accounts | 30 September 2010 (13 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 16 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 3 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 17 November 2011 | Termination of appointment of Templeman Securities Limited as a secretary (1 page) |
| 17 November 2011 | Termination of appointment of John Kail as a director (1 page) |
| 17 November 2011 | Termination of appointment of John Francis Kail as a director on 15 October 2011 (1 page) |
| 17 November 2011 | Termination of appointment of Templeman Securities Limited as a secretary on 15 October 2011 (1 page) |
| 13 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 13 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 18 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders Statement of capital on 2011-03-18
|
| 18 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders Statement of capital on 2011-03-18
|
| 18 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders Statement of capital on 2011-03-18
|
| 15 March 2010 | Secretary's details changed for Templeman Securities Limited on 1 October 2009 (2 pages) |
| 15 March 2010 | Secretary's details changed for Templeman Securities Limited on 1 October 2009 (2 pages) |
| 15 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (4 pages) |
| 15 March 2010 | Director's details changed for John Francis Kail on 1 October 2009 (2 pages) |
| 15 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (4 pages) |
| 15 March 2010 | Director's details changed for John Francis Kail on 1 October 2009 (2 pages) |
| 15 March 2010 | Director's details changed for John Francis Kail on 1 October 2009 (2 pages) |
| 15 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (4 pages) |
| 15 March 2010 | Secretary's details changed for Templeman Securities Limited on 1 October 2009 (2 pages) |
| 26 November 2009 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 26 November 2009 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 2 June 2009 | Secretary appointed templeman securities LIMITED (2 pages) |
| 2 June 2009 | Secretary appointed templeman securities LIMITED (2 pages) |
| 2 June 2009 | Appointment terminated secretary templeman corporate services LIMITED (1 page) |
| 2 June 2009 | Appointment Terminated Secretary templeman corporate services LIMITED (1 page) |
| 1 May 2009 | Total exemption small company accounts made up to 30 September 2008 (9 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 30 September 2008 (9 pages) |
| 13 March 2009 | Return made up to 04/03/09; full list of members (3 pages) |
| 13 March 2009 | Return made up to 04/03/09; full list of members (3 pages) |
| 29 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 29 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 9 May 2008 | Return made up to 04/03/08; full list of members (3 pages) |
| 9 May 2008 | Return made up to 04/03/08; full list of members (3 pages) |
| 12 September 2007 | Accounts for a small company made up to 30 September 2006 (5 pages) |
| 12 September 2007 | Accounts for a small company made up to 30 September 2006 (5 pages) |
| 25 May 2007 | Return made up to 04/03/07; full list of members (6 pages) |
| 25 May 2007 | Return made up to 04/03/07; full list of members (6 pages) |
| 2 August 2006 | Accounts for a small company made up to 30 September 2005 (5 pages) |
| 2 August 2006 | Accounts for a small company made up to 30 September 2005 (5 pages) |
| 24 May 2006 | Return made up to 04/03/06; full list of members (6 pages) |
| 24 May 2006 | Return made up to 04/03/06; full list of members (6 pages) |
| 5 August 2005 | Accounts for a small company made up to 30 September 2004 (5 pages) |
| 5 August 2005 | Accounts for a small company made up to 30 September 2004 (5 pages) |
| 11 March 2005 | Return made up to 04/03/05; full list of members (6 pages) |
| 11 March 2005 | Return made up to 04/03/05; full list of members (6 pages) |
| 24 August 2004 | Accounts for a small company made up to 30 September 2003 (5 pages) |
| 24 August 2004 | Accounts for a small company made up to 30 September 2003 (5 pages) |
| 17 May 2004 | Accounts for a small company made up to 31 March 2003 (5 pages) |
| 17 May 2004 | Accounts for a small company made up to 31 March 2003 (5 pages) |
| 13 March 2004 | Return made up to 04/03/04; full list of members (6 pages) |
| 13 March 2004 | Return made up to 04/03/04; full list of members (6 pages) |
| 6 February 2004 | Accounting reference date shortened from 31/03/04 to 30/09/03 (1 page) |
| 6 February 2004 | Accounting reference date shortened from 31/03/04 to 30/09/03 (1 page) |
| 28 March 2003 | Return made up to 04/03/03; full list of members (6 pages) |
| 28 March 2003 | Return made up to 04/03/03; full list of members (6 pages) |
| 12 March 2002 | New secretary appointed (2 pages) |
| 12 March 2002 | Director resigned (1 page) |
| 12 March 2002 | Director resigned (1 page) |
| 12 March 2002 | Registered office changed on 12/03/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
| 12 March 2002 | Secretary resigned;director resigned (1 page) |
| 12 March 2002 | New director appointed (2 pages) |
| 12 March 2002 | Secretary resigned;director resigned (1 page) |
| 12 March 2002 | New director appointed (2 pages) |
| 12 March 2002 | Registered office changed on 12/03/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
| 12 March 2002 | New secretary appointed (2 pages) |
| 4 March 2002 | Incorporation (18 pages) |